Saiwin Retail Private Limited
About Saiwin Retail Private Limited
Data last updated:
Saiwin Retail Private Limited is a private limited company based in Bhubaneswar, Odisha, India, recognised as a startup by DPIIT. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 27 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U74110OR2016PTC026198. Its GSTIN is 21AAKCM9979M2ZK (Odisha). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Max Lube Private Limited. It is led by directors Sangitanjali Nanda (Managing Director) and Satprem Nanda.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No Cm 1 2nd Floor Vss Nagar Saheed Nagar Khurda, Bhubaneswar, Odisha, India – 751007.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No Cm 1 2nd Floor Vss Nagar Saheed Nagar Khurda, Bhubaneswar, Odisha, India – 751007
- IndustryChemicals and Materials, Petrochemicals & Derivatives
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Saiwin Retail Private Limited FY 2025 filings available
Financial Statement Summary of Saiwin Retail Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Saiwin Retail Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Saiwin Retail are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Saiwin Retail Private Limited
Saiwin Retail Private Limited is audited by B N & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Saiwin Retail Private Limited
Saiwin Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satprem Nanda Also directs: Aalcabrew Overseas Private Limited | Director | 27 Dec 2016 | 9 Years 9 Months | Current |
| Sangitanjali Nanda | Managing Director | 27 Dec 2016 | 9 Years 9 Months | Current |
Ownership and Shareholding of Saiwin Retail Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saiwin Retail Private Limited
Saiwin Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saiwin Retail Private Limited
Employment history and EPFO contributions of people linked to Saiwin Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Saiwin Retail Private Limited
Saiwin Retail has one previous CIN (Corporate Identification Number): U50500OR2016PTC026198. The current CIN is U74110OR2016PTC026198, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110OR2016PTC026198 | Current |
| U50500OR2016PTC026198 | Previous |
Recent Activity on Saiwin Retail Private Limited
Saiwin Retail Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Sangitanjali Nanda was appointed as Managing Director on 27 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Saiwin Retail Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saiwin Retail Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saiwin Retail Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Saiwin Retail Private Limited
Saiwin Retail has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAKCM9979M2ZK | Odisha | Active | 01 Apr 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saiwin Retail Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Saiwin Retail Private Limited
Saiwin Retail is an active private limited company based in Bhubaneswar, Odisha, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 27 December 2016 (10+ years old) and is registered under CIN U74110OR2016PTC026198.
Saiwin Retail has 2 current directors:
- Sangitanjali Nanda - Managing Director
- Satprem Nanda - Director
The GSTIN of Saiwin Retail is 21AAKCM9979M2ZK, registered in Odisha. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Saiwin Retail is U74110OR2016PTC026198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saiwin Retail was incorporated on 27 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Cuttack.
Sangitanjali Nanda was appointed as Managing Director on 27 Dec 2016. Satprem Nanda was appointed as Director on 27 Dec 2016.
Yes, Saiwin Retail is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Saiwin Retail is at Plot No Cm 1 2nd Floor Vss Nagar Saheed Nagar Khurda, Bhubaneswar, Odisha, India – 751007.
Saiwin Retail has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Saiwin Retail operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.